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MINUTES REGULAR CITY COUNCIL MEETING ~" MARCH 25, 1987 Baldwin opened the meeting at 7:00 P.M. ROLL CALL Present: Baldwin, Ciernia, Chenoweth and Wallin. Also in attendance was Ba rnes and Schroeder. Absent: Hard (arrived later). ADDENDUM TO AGENDA Ciernia moved, seconded by Wallin, addition of the following item to the agenda: 5. (j) Consider Possible Enlargement of Storm Sewer Pipe on Larpenteur Avenue. Motion carried unanimously. CONSENT AGENDA APPROVED Wallin moved, seconded by Ciernia, approval of the Consent Agenda. Motion carried unanimously. MINUTES OF MARCH 11, 1987 APPROVED Wallin moved, seconded by Chenoweth, approval of the Minutes of March 11, 1987. Motion carried unanimously. PROPOSED CONTRACT COMPLIANCE ORDINANCE DISCUSSED Schroeder highlighted information he had obtained from the League of Cities, other cities, and Minnesota Human Rights relating to contract compliance. Council discussed the matter at length after which it was decided to limit the compliance ordinance to the classes protected by State Statute, determine a lower limit based on number of employees in the firm or dollar value of the contract for application of the ordinance, requesting qualified Human Rights Members screen contracts as deemed necessary, and that a due process section be added to in the ordinance. HARD ARRIVES Hard arrived at 7:35 P.M. ATTORNEY TO DRAFT DUE PROCESS SECTION FOR CONTRACT COMPLIANCE ORDINANCE Following the discussion Council directed Schroeder to prepare a detailed due process section, and add a provision for screening by qualified Human Rights Members (No Fault Grievance) when they deem it necessary. This will be referred to the Human Rights Commission on April 16th and considered by Council at the April 22nd meeting. TERMINATION OF PRELIMINARY AGREEMENT WITH STUART CORPORATION Council discussed whether or not it is appropriate to terminate the agreement with Stuart Corporation relating to development of the southeast corner of Larpenteur and Snelling, after which Chenoweth moved, seconded by Wallin, termination of the agreement and reimbursement of Stuart Corporation's share of the cost of the market analysis ($5,200). Motion carried unanimously.